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A.B. DAVIS LIMITED

Company Number
01336744
Status
Active
Incorporation Date
1 November 1977 (over 40 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Kajaine House
    57-67 High Street
  • Edgware
  • HA8 7DD
  • Middlesex
  • United Kingdom
Industry Codes
  • 46.49/9: Wholesale of household goods (other than musical instruments) n.e.c. (UK SIC Classification 2007)
  • 46.49: Wholesale of other household goods (European Community NACE Rev 2)
  • 4649: Wholesale of other household goods (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-05-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-07 United Kingdom flag ABD NEW HOLDCO LTD (United Kingdom, 1 Jun 2016- ) controls United Kingdom flag A.B. DAVIS LIMITED (United Kingdom, 1 Nov 1977- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-01 Change of accounting reference date Current accounting period extended from 2018-05-31 to 2018-08-31 details
2018-04-24 Registration of a charge Registration of charge 013367440001, created on 2018-04-13 details
2018-04-17 Appointment of director Appointment of Mr Benjamin Green as a director on 2018-03-09 details
2018-04-17 Appointment of director Appointment of Mr Eli Itzinger as a director on 2018-03-09 details
2018-04-17 Termination of appointment of director Termination of appointment of Stephen Victor Chaplin as a director on 2018-03-09 details
2018-04-17 Termination of appointment of secretary Termination of appointment of Michael Roger Chaplin as a secretary on 2018-03-09 details
2018-04-17 Termination of appointment of director Termination of appointment of Michael Roger Chaplin as a director on 2018-03-09 details
2018-01-17 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-06-12 Confirmation Statement Confirmation statement made on 2017-05-17 with updates details
2017-02-28 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-17 Annual Return Annual return made up to 2016-05-17 with full list of shareholders details
2016-02-25 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-26 Annual Return Annual return made up to 2015-05-17 with full list of shareholders details
2015-02-27 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-29 Annual Return Annual return made up to 2014-05-17 with full list of shareholders details
2014-02-28 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-06-05 Annual Return Annual return made up to 2013-05-17 with full list of shareholders details
2013-06-05 Change of secretary's details Secretary's details changed for Mr Michael Roger Chaplin on 2013-05-01 details
2013-06-05 Change of director's details Director's details changed for Michael Roger Chaplin on 2013-05-01 details
2013-03-05 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details

Industry codes alpha

Code Description Code scheme
46.49/9 Wholesale of household goods (other than musical instruments) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 2 2018

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